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Res 056-93 4/6/1993RESOLUTION NO. 5}--9., A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS AUTHORIZING THE MAYOR TO EXECUTE AN ASSIGNMENT OF TAX ABATEMENT AGREEMENT, AUTHORIZING THE TRANSFER OF FEE TITLE AND TAX ABATEMENT AGREEMENT FROM NORTHWEST TEXAS REHAB, L.P. (A PARTNERSHIP) TO REHAB CONCEPTS CORPORATION; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS: SECTION 1. That the Mayor be and is hereby authorized to execute an Assignment of Tax Abatement Agreement, authorizing the transfer of assets and assignment of a certain Tax Abatement Agreement from Northwest Texas Rehab, L.P. (a partnership) to Rehab Concepts Corporation, in accordance with the terms of the Assignment Agreement, attached hereto as Exhibit A and made a part hereof for all purposes. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 6th day of April, 1993 . 0011° 11# 1 416 M A Y O R ATTEST: City lerk PREPARED BY/RECORD AND RETURN TO: Michael E. Tarvin, Esquire Continental Medical Systems, Inc. Post Office Box 715 Mechanicsburg, PA 17055 ASSIGNMENT OF TAX ABATEMENT AGREEMENT THIS ASSIGNMENT OF TAX ABATEMENT AGREEMENT (the "Assignment") is made and entered into as of the day of 1993, by and between NORTHWEST TEXAS REBAB, L.P., a Delaware limited partnership ("Assignor") authorized to do business in the State of Texas, acting by and through Wichita Falls Rehabilitation Hospital, Inc., a Texas corporation, which is the sole general partner of the Assignor, and REHAB CONCEPTS CORP., a Delaware corporation authorized to do business in the State of Texas under the Assumed Name of CLEAR LAKE CONCEPTS CORP. ("Assignee"). WITNESSETH: WHEREAS, Assignor and the City of Wichita Falls, Texas (the "City"), a home rule city and municipal corporation of Wichita County, Texas, are parties to that certain Tax Abatement Agreement (the "Agreement"), which Agreement is recorded in Volume 1557, Page 572 of the Wichita County Deed Records; and WHEREAS, pursuant to the terms and conditions of the Agreement, certain taxes affecting the premises described on Exhibit A attached hereto and made a part hereof (the Premises"), were abated; and WHEREAS, Assignor is about to transfer fee title to the Premises to Assignee; and WHEREAS, Assignor desires to transfer all of its rights, obligations and liabilities in and to the Agreement to Assignee. NOW, THEREFORE, for and in consideration of the sum of Ten Dollars (510.00), the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound, the parties hereto agree as follows: 1 . Assignment. Assignor hereby grants, sells, transfers, conveys, assigns and sets over to Assignee, effective from and after the date hereof, all of Assignor's rights, obligations and liabilities in and to the Agreement. 2. Assumption. Assignee hereby accepts the foregoing assignment and assumes the prospective performance of all of the terms, covenants and provisions of the Agreement, including without limitation, all obligations and liabilities in connection therewith, from and after the date hereof. 3. Consent. The City joins in this Assignment to signify its acknowledgement of this Assignment. 4. Miscellaneous. a) This Assignment represents the entire understanding between the parties and no oral agreement or representations made in the course of negotiations shall have any binding effect on the parties. This Assignment may not be modified, amended, discharged or terminated except by a written instrument signed by the parties hereto. b) This Assignment shall be construed in accordance with and governed by the laws of the State of Texas. c) This Assignment shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and assigns. IN WITNESS WHEREOF, the parties hereto and the City have caused this Assignment of Tax Abatement Agreement to be executed, under seal, as of the day and year first above written. NORTHWEST TEXAS REHAB, L.P., a Delaware limited partnership ATTEST: By: WICHITA FALLS REHABILITATION HOSPITAL, INC., its General Partner By: By: Corporate Seal] ATTEST: REHAB CONCEPTS CORP., a Delaware corporation doing business in Texas as CLEAR LAKE CONCEPTS CORP. By: By: Corporate Seal] JOINDER The undersigned, on behalf of the City of Wichita Falls, Texas, does hereby acknowledge the assignment of the Tax Abatement Agreement between The City of Wichita Falls and Northwest Texas Rehab, L.P. as set forth in the foregoing Assignment of Tax Abatement Agreement. IN WITNESS WHEREOF, the undersigned has caused this Joinder to be duly executed as of the day of 1993. THE CITY OF WICHITA FALLS, TEXAS By: ATTEST: City Clerk APPROVED AS TO FORM: City Attorney STATE OF TEXAS COUNTY OF WICHITA BEFORE ME, the undersigned authority, a notary public in and for the State of Texas, on this day personally appeared title] of the City of Wichita Falls, Texas, a municipal corporation, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said City of Wichita Falls, Texas, a municipal corporation, that he was duly authorized to perform the same by appropriate resolution of the City Council of the City of Wichita Falls, and that he executed the same as the act of the said City for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 1993. NOTARY PUBLIC'S SEAL: Notary Public for the State of Texas COMMONWEALTH OF PENNSYLVANIA } SS.: COUNTY OF CUMBERLAND BEFORE ME, the undersigned authority, a notary public in and for the Commonwealth of Pennsylvania, on this day personally appeared who acknowledged himself/herself to be the of Wichita Falls Rehabilitation Hospital, Inc., the sole general partner of Northwest Texas Rehab, L.P., a Delaware limited partnership, known to be to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said Northwest Texas Rehab, L.P., and that he/she executed the same as the act of said limited partnership or the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 1993. NOTARY PUBLIC'S SEAL Notary Public for the Commonwealth of Pennsylvania COMMONWEALTH OF PENNSYLVANIA } S.: COUNTY OF CUMBERLAND BEFORE ME, the undersigned authority, a notary public in and for the Commonwealth of Pennsylvania, on this day personally appeared who acknowledged himself/ herself to be the of Rehab Concepts Corp., a Delaware corporation qualified to do business in the State of Texas under the Assumed Name of Clear Lake Concepts Corp., known to be to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said corporation, and that he/she executed the same as the act of said corporation for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 1993. NOTARY PUBLIC'S SEAL Notary Public for the Commonwealth of Pennsylvania EXHIBIT "A" A tract of land out of Block 6, League 4, Cherokee County School Lands, Wichita County, Texas, said tract being more specifically described by metes and bounds as follows: BEGINNING at a 1/2" iron rod in the West right-of-way line of U.S. 281 Expressway Henry S. Grace Freeway), said 1/2" iron rod bears South 71 degrees 14 minutes West, 2,079.08 feet and South 27 degrees 16 minutes West, 547.10 feet from the Northeast corner of said Block 6, said 1/2" iron rod also being the Southeast corner of Lot 1, Block 1, West Hursh Addition, an Addition to the City of Wichita Falls, Texas, and being the Northeast corner and Place of BEGINNING of this description; THENCE South 27 degrees 16 minutes West, 655.05 feet along said West right-of-way line to a Sucker Rod in said West right-of-way line for the Northeast corner of Lot 2B, Block 1, said West Hursh Addition, and the Southeast corner of this tract; THENCE North 89 degrees 59 minutes West, 471.66 feet along the North line of said Lot 2B to a 1/2" iron rod in the East right-of-way line of Armory Road, a dedicated street, for the Northwest corner of said Lot 2B and the Southwest corner of this tract; THENCE North 00 degrees 50 minutes 35 seconds West, 751.87 feet along said East right-of-way line to a 1/2" iron rod in said East right-of-way line for the South-west corner of Lot 5, Block 1, said West Hursh Addition and the Northwest corner of this tract; THENCE South 89 degrees 03 minutes East, 446.25 feet along the South line of said Lot 5 and the South line of Beth Street, a dedicated Street, to a 1/2" iron rod for the Southwest corner of said Lot 1 and a Northerly corner of this tract; THENCE South 62 degrees 44 minutes East, 353.66 feet along the South line of said Lot 1 to the Place of BEGINNING. ALSO BEING known as Lots 6 and 7, Block 1, West Hursh Addition, as shown by Plat of record in Volume 26, Pages 573 and 574 of the Plat Records of Wichita County, Texas, along with that portion of Montgomery Street dedicated in said Plat. TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF WICHITA FALLS AND NORTHWEST TEXAS REHAB L.P. This Tax Abatement Agreement (this "Agreement" ) is entered int : by and between the City of Wichita Falls , Texas (the City" ) , a home rule city and municipal corporation of Wichita County, Texas, duly acting herein by and through its Mayor, andNorthwestTexasRehabL.P. ( "Owner" ) , a Delaware limited partnership authorized to do business in the State of Texas, acting by and through Wichita Falls Rehabilitation Hospital, Inc . , a Texas corporation, which is the sole general partner of theOwner. Recitals WHEREAS, on May 15, 1990 the City Council of the Citythe "City Council" ) passed Resolution No. 94-90 (the "EnablingResolution" ) establishing certain guidelines and criteria for thedesignationofreinvestmentzonesandtheenteringintooftax abatement agreements pursuant to the Texas Property RedevelopmentandTaxAbatementAct, as contained in Sections 312 .201 through312 . 209 , as amended, of the Local Taxation Title of the Tax Code of the State of Texas (the "Code" ) ; and WHEREAS, the Enabling Resolution constitutes appropriate guidelines and criteria governing tax abatement agreements to be entered into by the City as contemplated by the Code; and WHEREAS, the Enabling Resolution included a statement bytheCitythatitelectstobeeligibletoparticipateintax abatement; and WHEREAS, on the 'N=` day of May, 1991, the City passedOrdinanceNo. <-1c,--.9I (the "Ordinance" ) establishing Tax AbatementReinvestmentZoneNo. 5-1-91 (the "Zone" ) in the City of WichitaFalls, Texas for commercial/industrial tax abatement as authorizedbytheCode; and WHEREAS, it is in the best interest of the City and itstaxpayers, in order to maintain and enhance the commercial and industrial economic and employment base of the Wichita Falls area, to enter into this Agreement in accordance with the Ordinance andtheCode; and WHEREAS, the City Council finds that the contemplated use of the Premises (as hereinafter defined) , the contemplated improvements to the Premises in the description and amount as setforthinthisAgreementandtheothertermshereof, are consistent with encouraging development of the Zone in accordance with the purposes for its creation and are in compliance with the Enabling r s r Resolution, the Ordinance and similar guidelines and criteria adopted by the City and all applicable law; and WHEREAS, a copy of this Agreement has been furnished in the manner prescribed by the Code to the presiding officers of the governing bodies of each of the taxing units in which the Premises to be subject to this Agreement are located; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That the City, for good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, which consideration includes the expansion of primary employment and the attraction of major investment in the Zone, which contributes to the economic development of the City and the enhancement of the tax base in the City and Wichita County, Texas, and the Owner, for good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, wnich consideration includes the tax abatement set forth herein as authorized by Sections 312 .201 through 312 . 209 of the Code, as amended, do hereby contract, covenant and agree as follows : 1. General Provisions 1. 1: The Owner is the owner of that parcel of land described on Exhibit A, attached hereto and made a part hereof for all purposes (such parcel shall hereinafter be referred to as the Premises " ) . The Premises are located entirely within the citylimitsoftheCityandwithintheZone. 1 .2 : The Premises are not in an improvement project financed by tax increment bonds . 1. 3 : This Agreement is entered into subject to the rights of the holders of outstanding bonds of the City. 1 .4 : The Premises are not owned or leased by any member of the City Council or by a member of any zoning or planning board or commission of the City or by any member of the governing body of any taxing unit joining in or adopting this Agreement. 2 . Improvements 2 . 1: The Owner shall construct on and within the Premises a new freestanding comprehensive medical rehabilitation hospital containing approximately 56 , 000 square feet and accommodating approximately 60 beds. The aggregate cost of such hospital shallbeapproximately $8,000,000, and the hospital shall employ in excess of 100 employees when it is fully operational . 2 r r J7 i I 3 . Rate and Duration of Tax Abatement 3 . 1: The period of tax abatement pursuant to this Agreement shall commence on January 1 of the year following the issuance of a certificate of occupancy for the rehabilitation hospital described herein and shall continue for a period of 10 years . Improvements constructed on the Premises, and tangible personal property located thereon, shall be exempt from taxation by the City in accordance with this Section 3 . 1 provided that such exemption shall only be applicable to the extent that the value of such improvements and tangible personal property for the applicable year exceeds the value of the Premises, and any tangible personal property located thereon, on January 1, 1991 (as such values are established for ad valorem tax purposes ) . The percentage of the increased value of the Premises and tangible personal property which will be exempt ''rom ad valorem taxes during each year of the tax abatement period )ursuant to this Agreement is as follows : Year Percentage 1 100% 2 90% 3 80% 4 70% 5 60% 6 50% 7 40% 8 30% 9 20% 10 10% 3 .2 : Notwithstanding anything in this Agreement which might be deemed to be to the contrary, the Owner shall have the right to protest and contest any appraisal or assessment of the Premises, or any improvements or tangible personal property or both located thereon and the tax abatement provided for herein for such improvements and/or tangible personal property shall be applied to the amount of taxes finally determined, as a result of such protest or contest to be due for such property. 4 . Records and Cost 4 . 1: The kind, number and location of all proposed improvements are described in Section 2 . 1. In addition, construction plans and an equipment list for the rehabilitation hospital will be delivered to the City and shall be deemed to be incorporated by reference herein and made a part hereof for all purposes .The Owner shall have the right to make changes in the plans and equipment list during the construction process so long as the revised improvements are not materially different from those described in this Agreement. After completion of the rehabilitation hospital, the Owner shall deliver a copy of the "as 3 built" plans for the improvements and shall certify in writing totheCitythecostsofconstructionandoftangiblepersonal property located thereon. Such certification shall be signed byallpartiestothisAgreementandshallbedeemedtobe incorporated by reference herein and made a part hereof for all purposes . 4 . 2 : At all times during the term of this Agreement, the City shall have access to the Premises by City employees for the purpose of inspecting the Premises to insure that the improvements are constructed in accordance with the specifications and conditions of this Agreement; provided, however, that such inspections shall not interfere with the construction or normal business operations of the rehabilitation hospital on the Premises . 4 . 3 : The Premises and the improvements constructed thereon shall at all times during the term of this Agreement be used in a manner that is consistent with the City's general purpose of encouraging development of the Zone and the City's comprehensive zoning ordinance, as amended. 4 .4 : If the Owner fails to make the improvements to the Premises as provided by this Agreement, the Owner shall repay all property tax revenue lost by the City as a result of this Agreement, subject to any and all lawful offsets, settlements, deductions or credits to which the Owner may otherwise be entitled. 5 . Sale, Assignment or Lease of Property 5 . 1: The tax abatement provided for herein shall vest in the Owner upon completion of the rehabilitation hospital and the issuance of the certificate of occupancy therefor, but, except as hereinafter provided, such tax abatement is not assignable to any new owner or lessee of all or any portion of the Premises without the prior written approval of the City, which approval will not be unreasonably withheld. Notwithstanding the foregoing, the tax abatement provided for herein shall be assignable without prior approval by the City to any parent, affiliate, subsidiary or other entity in which the Owner has direct or indirect control or in connection with any sale of the Premises, or a portion thereof, which are then leased back ( for a period at least equal to the remaining term of this Agreement) by the Owner or a parent, affiliate, subsidiary or other entity in which the Owner is in control. For purposes of this Article 5, the term "control" means either: (i) the ownership of 50% or more of the beneficial or economic interest or voting power of the appropriate entity or (ii) the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of the controlled entity. 4 6 . Miscellaneous Provisions. 6 . 1 :All notices or other communications required or permitted by this Agreement shall be in writing and shall be deemed to be properly given when delivered personally to any of the hereinafter designated addressees or the named representatives thereof, or when mailed by prepaid certified mail, return receipt requested, addressed to such party at the respective addresses set forth below: If to the City: City of Wichita Falls P .O. Box 1431 Wichita Falls, TX 76307-1431 A:tention: City Manager If to the Omer: Northwest Texas Rehab L.P. P.O. Box 715 Mechanicsburg, PA 17055 Attention: r ;,(;^+ / ?c•; ' t r4 J 6 .2 : This Agreement was authorized by resolution of the CityCouncilapprovedatitsCouncilmeetingonMayj, 1991 authorizing the Mayor to execute this Agreement on behalf of the City. 6 . 3 : This Agreement was entered into by the Owner pursuant to authority granted by its limited partnership agreement and theBoardofDirectorsofWichitaFallsRehabilitationHospital, Inc . , the Owner's sole general partner on W11 ?4 1991 whereby oneormoreofficersofWichitaFallsRehabilitationHospital, Inc . were authorized to execute this Agreement on behalf of the Owner. 6 . 4 :In the event any section, subsection, paragraph, sentence, phrase or word herein is held invalid, illegal or unconstitutional, the balance of this Agreement shall stand, shall be enforceable and shall be read as if the parties intended at all times to delete said invalid section, subsection, paragraph, sentence, phrase or word. 6 .5: Any party hereto may request an estoppel certificate from another party hereto so long as the certificate is requested in connection with a bona fide business purpose. The certificate shall include, but not necessarily be limited to, statements that this Agreement is in full force and effect without default if such is the case, the remaining term of this Agreement, the levels of tax abatement then in effect, and such other matters reasonably requested by the parties to receive the certificate. 5 J5 l 6 . 6 : The Owner, as a party to this Agreement, shall be deemed a proper and necessary party in any litigation questioning or challenging the validity of this Agreement or any part hereof or any of the underlying ordinances, resolutions, or City Council actions authorizing the same, and the Owner shall be entitled to intervene in any such litigation. 6 . 7 : After the Owner has satisfied the conditions set forth in this Agreement, the tax abatement provided for herein shall continue for the duration of this Agreement and shall not be lost through force majeure events such as acts of God, fire, tornado, earthquake or other events or circumstances beyond the Owner' s reasonable control . 6 . 8 : This Agreement shall be governed by and construed in accordance with the :.aws of the State of Texas. Venue for any action pursuant to t is Agreement shall be in a state district court in Wichita C..unty, Texas . This Agreement is fully performable in Wichita County, Texas . 6 . 9 : An executed copy of this Agreement in recordable form shall be recorded in the Deed Records of Wichita County, Texas . 6 . 10: Other taxing units in which the Premises are located may join in the execution of this Agreement by executing a signatory page acknowledging the joinder of such taxing unit and granting tax abatement by such taxing unit in accordance with the terms and conditions hereof; an executed and acknowledged copy of each such signatory page shall be attached to this Agreement. CITY OF •- CHITA FALL EXAS Alga, Michael Lam, ATTEST: Wilma Thoma , City Clerk APPROVED AS 0 FORM: Greg ach, City Attorney 6 a c NORTHWEST TEXAS REHAB L.P . By Wichita Falls Rehabilitation Hospital, Inc . , its sole general partner 4 _ 1.7By Name: n,tk,. rk,r- Title: T', ;5>:1,_,-, ATTEST: THE STATE OF TEXAS ) COUNTY OF WICHITA ) BEFORE ME, the undersigned authority, a notary public in and for the State of Texas, on this day personally appeared Michael Lam, Mayor of the City of Wichita Falls, Texas, a municipal corporation, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said City of Wichita Falls, Texas , a municipal corporation, that he was duly authorized to perform the same by appropriate resolution of the City Council of the City of Wichita Falls, and that he executed the same as the act of the said city for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this IC`l= day of 1991. NOTARY PUBLIC'S SEAL: Notary Public for the State of Texas R ATHOMAs otaryUNO PuDli4 State Of Tme 1 1 Comnivan Ewes 01C.22,13L 7 1 THE STATE OF ,/- COUNTY OF BEFORE ME, the undersigned authority, a notary public in and for the State o - r! - ; ? on this -day perso)al lyappearedbeingtheof Wichita FAlls RehabilitOz'dn Hospital, Inc . , the sole g eneral partner of Northwest Texas Rehab L.P, , a Delaware limited partnership, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said Northwest Texas Rehab L.P. , and that he executed the same as the act of said limited partnership for the purpose and consideration therein expressed and in the capacity there.n stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this >` r day of r , 1991. i fl NOTARY PUBLIC'S SEAL: Nf?:C:JJl: Notary Public for the, % State of rte '• •,.. - C:\CMs\CMSTAXAG.MT 8 EXHIBIT A LEGAL DESCRIPTION A tract of land out of Block 6 , League 4 , Cherokee County School Lands, Wichita County, Texas , said tract being more specifically described by metes and bounds as follows: Beginning at a 1/2 " Iron rod in the West right-of-way line of U.S . 281 Expressway, (Henry S. Grace Freeway) , said 1/2 " iron rod bears South 71° 14 ' West 2079 . 08 feet and South 27° 16 ' West 547 . 10 feet from the Northeast corner of said Block 6 , said 1/2 " iron rod also being the Southeast corner of Lot 1, Block 1, West Hursh Addition, an additior to the City of Wichita 'alls, Texas, and being the Northeast corner and Place of Beginning of this description; Thence South 27° 16 ' West 655 .05 feet along said West right- of-way line to a Sucker Rod in said West right-of-way line for the Northeast corner of Lot 2B, Block 1, said West Hursh Addition, and the Southeast corner of this tract; Thence North 89° 59 ' West 471 . 66 feet along the North line of said Lot 2B to a 1/2 " iron rod in the East right-of-way line of Armory Road, a dedicated street, for the Northwest corner of said Lot 2B and the Southwest corner of this tract; Thence North 00° 50 ' 35" West 761.87 feet along said East right-of-way line to a 1/2 " iron rod in said East right-of-way line for the Southwest corner of Lot 5, Block 1, said West Hursh Addition and the Northwest Corner of this tract; Thence South 89° 03 ' East 446 .25 feet along the South line of said Lot 5 and the South line of Beth Street, a dedicated Street, to a 1/2 " iron rod for the Southwest corner of said Lot 1 and a Northerly corner of this tract; Thence South 62° 44 ' East 353 .66 feet along the South line of said Lot 1 to the Place of Beginning and containing 10 . 54 Acres, more or less . SIGNATORY PAGE J 1 EVIDENCING JOINDER INTO . TAX ABATEMENT AGREEMENT THE STATE OF TEXAS ) COUNTY OF WICHITA ) Wichita Falls Independent School District, the undersigned taxingunit, having jurisdiction over the Premises (as defined in the hereinafter described Tax Abatement Agreement) , joins in the execution of the Tax Abatement Agreement between the City of Wichita Falls, Texas and Northwest Texas Rehab L.P. for the purpose of granting abatement of ad valorem taxes in the manner and in accordance with the terms and conditions set forth in such Tax Abatement Agreement and authorizes this page to be affixed to said Agreement. This joinder to the Tax Abatement Agreement was authorized by the Trustees of the Wichita Falls Independent School District at their meetingonthe28thdayofMay1991whereuponitwasdulydeterminedby appropriate order that the President of the Board of Trustees would execute this joinder on behalf of Wichita Falls Independent School District. WICHITA FALLS INDEPENDENT SCHOOL DISTRICT By ( Roy T. Sparkman, President Board of Trustees ATTEST: i 22 °7g--t44:-CILA Sue McAlister, Secretary THE STATE OF TEXAS ) COUNTY OF WICHITA ) BEFORE ME, the undersigned authority, a notary public in and fortheStateofTexas, on this day personally appeared Roy T. Sparkman, President of the Board of Trustees of the Wichita Falls Independent School District, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said Board of Trustees of the Wichita Falls Independent School District, that he was duly authorized to perform the same by appropriate resolution of the Board of Trustees and that he executed the same as the act of the said independent school district for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 20th day of May 1991 . NOTARY PUBLIC 'S SEAL: VONNB CO)M23 c,,,'. FabJ L..-....O TCx1S N St ..,, 'f—Texxas.._..., ...._. .,,...r C:\CMS\CMSSSD.SP 155 58? SIGNATORY PAGE EVIDENCING JOINDER INTO TAX ABATEMENT AGREEMENT THE STATE OF TEXAS ) COUNTY OF WICHITA ) Wichita County, the undersigned taxing unit, having jurisdiction over the Premises (as defined in the hereinafter described Tax Abatement Agreement) , joins in the execution of the Tax Abatement Agreement between the City of Wichita Falls, Texas and Northwest Texas Rehab L.P. for the purpose of granting abatement of ad valorem taxes in the manner and in accordance with the terms and conditions set forth in such Tax Abatement Agreement and authorizes this page to be affixed to said Agreement. This joinder to the Tax Abatement Agreement was authoriz51A the Commissioners ' Court of Wichita County, Texas at its meeting on the day of 01/1 1991 whereupon it was duly determined by appropriate order that the County Judge would execute this joinder on behalf of Wichita County, Texas . COUNTY OF WICHITA, TEXAS By 4 Nick Gipson, C unty Ju ge ATTEST: Vernon Cannon, County Clerk By 1 ( kL 1 jMJ ydi Torres, Deputy Clerk THE STATE OF TEXAS ) COUNTY OF WICHITA ) BEFORE ME, the undersigned authority, a notary public in and for the State of Texas; on this day personally appeared Nick Gipson, County Judge, Wichita County, Texas, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said County of Wichita, Texas, that he was duly authorized to perform the same by appropriate resolution of the Commissioners ' Court of Wichita County, Texas, and that he executed the same as; the act of the said county for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF ,OFFICE this o-/ day of /",` , 1991 . NOTARY PUBLIC'S SEAL:1i 7/ 14' 'f . O ASt !n rotary Public for the GERALDINE BAKER State of Texas c:\CMS\cMsco.sP ' • Nom Pubhc.Sbte of Teas 4y Coeiaus oo F pues 12109!92 zt't 0I